Company information:
Carillion Specialist Services Limited (No: 02574792)
Address: PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Liquidation
Incorporated: 17-Jan-1991
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 22-Jan-2019
Industry Class: 71129 - Other engineering activities
Resigned Director: GORDON BRYDEN ( DOB: Jul-1957 From: Dec-1999 To: Oct-2002 )
Resigned Director: CRAIG GRAEME CHAPMAN ( From: Jan-2007 To: Dec-2009 )
Resigned Director: BERTIL STAFFAN ENGSTROM ( DOB: Apr-1963 From: May-1998 To: Dec-1999 )
Resigned Director: ADAM RICHARD GREEN ( DOB: Jul-1969 From: Jun-2012 To: Mar-2013 )
Resigned Director: ANTONY KENNETH HARDEN ( From: Aug-2003 To: Jan-2004 )
Resigned Director: THOMAS DONALD KENNY ( DOB: Nov-1954 From: Oct-2002 To: Jan-2007 )
Resigned Director: ANDREW RICHARD KERSHAW ( DOB: Apr-1965 From: Jan-2007 To: Jan-2008 )
Resigned Director: JOSEPH JOHN LEDWIDGE ( DOB: May-1970 From: Jan-2011 To: Nov-2012 )
Resigned Director: COLIN MACPHERSON ( DOB: Jan-1965 From: Feb-2008 To: Jan-2011 )
Resigned Director: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954 From: Jan-1993 To: Feb-1996 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Mar-2013 To: Jun-2018 )
Resigned Director: PETER EDWARD PAWSEY ( DOB: May-1944 From: Jan-1993 To: Nov-1995 )
Resigned Director: BRIAN PELLARD ( DOB: Apr-1942 From: Mar-1998 To: May-1998 )
Resigned Director: JOHN PERROT ( DOB: Jul-1952 From: Jul-1996 To: Feb-2002 )
Resigned Director: STEPHEN JOHN REDING ( DOB: May-1946 From: Nov-1995 To: Jun-1996 )
Resigned Director: THOMAS DANIEL EDWIN ROBINSON ( From: Jan-2011 To: Jun-2012 )
Resigned Director: THOMAS DANIEL EDWIN ROBINSON ( DOB: Aug-1970 From: Jan-2011 To: Jun-2012 )
Resigned Director: DAVID THOMAS SIMONS ( DOB: May-1952 From: Feb-1996 To: Mar-1998 )
Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Nov-2012 To: Jun-2018 )
Resigned Director: RAYMOND ROY THREADER ( From: Jan-2004 To: Feb-2008 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Feb-2002 To: Jun-2017 )
Resigned Secretary: WESTLEY MAFFEI ( From: Jul-2017 To: Jun-2018 )
Resigned Secretary: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954 From: Jan-1993 To: Feb-1996 )
Resigned Secretary: JOHN PERROT ( DOB: Jul-1952 From: Feb-1996 To: Feb-2002 )
Persons of Significant Control:
Carillion Services Limited, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)